CHENG FENG CHINESE MEDICINE COMPANY LIMITED — Filings & Documents (72)

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-10 · Director/Secretary Change

(E)Annual return

1993-11-10 · Annual Return

(E)Final statement of accounts

1993-11-05 · Other

(E)Return of final meeting

1993-11-05 · Other

(E)Special resolution

1993-11-05 · Other

(E)Declaration of solvency

1992-11-19 · Other

(E)Ordinary and special resolution

1992-11-19 · Other

(E)Notice of appointment of liquidators

1992-11-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-08 · Address Change

(E)Notice of registered office and any change thereof

1991-05-02 · Address Change

(E)Memorandum of satisfaction

1991-02-26 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-11 · Director/Secretary Change

(E)Annual return

1991-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-12-24 · Other

(E)Certificate of Registration of Charge

1990-12-24 · Charges

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-01 · Director/Secretary Change

(E)Annual return

1988-01-23 · Annual Return

(E)Annual return

1986-12-31 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

(E)FIB - Return of allotments

1985-09-16 · Other

(E)FI - Particulars of a contract relating to shares

1985-09-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-23 · Director/Secretary Change

(E)Ordinary resolution

1985-08-23 · Other

(E)FIII - Notice of increase in nominal capital

1985-08-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-01 · Director/Secretary Change

(E)Annual return

1985-05-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-05-17 · Director/Secretary Change

(E)Annual return

1984-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-07 · Other

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-01-05 · Annual Return

(E)FIB - Return of allotments

1981-01-29 · Other

(E)Ordinary resolution

1981-01-29 · Other

(E)FI - Particulars of a contract relating to shares

1981-01-29 · Other

(E)Annual return

1980-12-22 · Annual Return

(E)Special resolution

1980-09-16 · Other

(E)Ordinary resolution

1980-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1980-07-10 · Other

(E)Annual return

1980-01-05 · Annual Return

(E)Annual return

1979-03-21 · Annual Return

(E)Annual return

1978-02-13 · Annual Return

(E)FI - Particulars of a contract relating to shares

1977-07-12 · Other

(E)Annual return

1977-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-25 · Other

(E)FIB - Return of allotments

1977-01-19 · Other

(E)FIB - Return of allotments

1976-12-28 · Other

(E)Ordinary resolution

1976-11-19 · Other

(E)FIII - Notice of increase in nominal capital

1976-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-17 · Other

(E)Memorandum of satisfaction

1976-01-28 · Memorandum & Articles

(E)Annual return

1975-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-06-21 · Other

(E)Certificate of Registration of Charge

1974-06-21 · Charges

(E)Annual return

1974-06-14 · Annual Return

(E)Annual return

1974-01-16 · Annual Return

(E)Certificate of Registration of Charge

1973-09-21 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-09-21 · Other

(E)Annual return

1973-01-19 · Annual Return

(E)Annual return

1972-03-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-06-22 · Other

(E)Certificate of Registration of Charge

1971-06-22 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-01 · Other

(E)FIB - Return of allotments

1971-06-01 · Other

(E)Notice of registered office and any change thereof

1971-05-21 · Address Change

(E)Memorandum & Articles of Association

1971-04-27 · Memorandum & Articles

(E)Statutory Declaration

1971-04-27 · Other

Certificate of Incorporation

1971-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-10
(E)Annual return	Annual Return	1993-11-10
(E)Final statement of accounts	Other	1993-11-05
(E)Return of final meeting	Other	1993-11-05
(E)Special resolution	Other	1993-11-05
(E)Declaration of solvency	Other	1992-11-19
(E)Ordinary and special resolution	Other	1992-11-19
(E)Notice of appointment of liquidators	Other	1992-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-12
(E)Notice of registered office and any change thereof	Address Change	1991-07-08
(E)Notice of registered office and any change thereof	Address Change	1991-05-02
(E)Memorandum of satisfaction	Memorandum & Articles	1991-02-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Annual return	Annual Return	1991-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-12-24
(E)Certificate of Registration of Charge	Charges	1990-12-24
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-01
(E)Annual return	Annual Return	1988-01-23
(E)Annual return	Annual Return	1986-12-31
(E)Annual return	Annual Return	1986-03-19
(E)FIB - Return of allotments	Other	1985-09-16
(E)FI - Particulars of a contract relating to shares	Other	1985-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-23
(E)Ordinary resolution	Other	1985-08-23
(E)FIII - Notice of increase in nominal capital	Other	1985-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-01
(E)Annual return	Annual Return	1985-05-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-05-17
(E)Annual return	Annual Return	1984-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-07
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-01-05
(E)FIB - Return of allotments	Other	1981-01-29
(E)Ordinary resolution	Other	1981-01-29
(E)FI - Particulars of a contract relating to shares	Other	1981-01-29
(E)Annual return	Annual Return	1980-12-22
(E)Special resolution	Other	1980-09-16
(E)Ordinary resolution	Other	1980-07-10
(E)FIII - Notice of increase in nominal capital	Other	1980-07-10
(E)Annual return	Annual Return	1980-01-05
(E)Annual return	Annual Return	1979-03-21
(E)Annual return	Annual Return	1978-02-13
(E)FI - Particulars of a contract relating to shares	Other	1977-07-12
(E)Annual return	Annual Return	1977-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-25
(E)FIB - Return of allotments	Other	1977-01-19
(E)FIB - Return of allotments	Other	1976-12-28
(E)Ordinary resolution	Other	1976-11-19
(E)FIII - Notice of increase in nominal capital	Other	1976-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-17
(E)Memorandum of satisfaction	Memorandum & Articles	1976-01-28
(E)Annual return	Annual Return	1975-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-21
(E)Certificate of Registration of Charge	Charges	1974-06-21
(E)Annual return	Annual Return	1974-06-14
(E)Annual return	Annual Return	1974-01-16
(E)Certificate of Registration of Charge	Charges	1973-09-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-09-21
(E)Annual return	Annual Return	1973-01-19
(E)Annual return	Annual Return	1972-03-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-06-22
(E)Certificate of Registration of Charge	Charges	1971-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-01
(E)FIB - Return of allotments	Other	1971-06-01
(E)Notice of registered office and any change thereof	Address Change	1971-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-04-27
(E)Statutory Declaration	Other	1971-04-27
Certificate of Incorporation	Incorporation	1971-04-27

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.